DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-19
KYBE ID: FR-531644888 · 531644888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531644888
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-19
fr_insee
186 AV de la Division Leclerc, 93430 Villetaneuse
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULAYE ASSALIHA TOUREactiveAHMED MELOULIdissolvedAZEDINE AZEDDINE GUERMAHdissolvedBIBIJOactiveCELESE FAUSTINdissolvedFIBERMSdissolvedHABIBATOU MAHAMANE ABDOULAYE TOUREdissolvedJAMES JACQUETdissolvedKARIM MESDOURdissolvedMA - RENOVATIONdissolvedMELINA K DRIVERdissolvedMMS DIFFUSIONdissolvedMOHAND MAHIOUSdissolvedMORGAN PHILIPPE PANDUPYactiveMOUSSA SAIDOUNEdissolved[ND]activePMC PARIS FORMEdissolvedSOCIETE DE MAINTENANCE TOUS CORPS D'ETATdissolvedTRANSTONNEactiveVASILE FRANCISC BALINTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100